Abbott Recruitment Limited

Company Registration Number: 04378407

Company registered in England and Wales

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Abbott Recruitment Limited is a Private Company Limited by Shares first registered on 20 February 2002. Its current registered address is in ST Neots, Cambs.

Registered Address

16 EATON COURT ROAD
ST NEOTS
CAMBS
PE19 8ER

There are 274 companies currently registered at this postcode, including this one.

All companies at PE19 8ER

Registration Data

Company Number

04378407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£38,200
of which Cash £0£0£0£0£0£0£615
Total Assets £0£0£0£0£0£0£38,200
Current Liabilities £0£0£0£0£0£0£22,830
Net Current Assets £0£0£0£0£0£0£15,370
Total Net Worth £0£0£0£0£0£0£32,272

Previous Names

No previous names

Company Officers

  • BOCIEK, Martin John

    Secretary

    Appointed on 20 February 2002

     

    16
    Eaton Court Road
    St Neots
    Cambs
    PE19 8ER

  • BOCIEK, Martin John

    Director

    Appointed on 20 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    16
    Eaton Court Road
    St Neots
    Cambs
    PE19 8ER

  • WARD, Gordon Robert, Lord

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Wytherton
    Summerfield
    Newnham Road
    Cambridge
    CB3 9HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    26
    Church Street
    London
    NW8 8EP

  • STOTT, Yvette Ann

    Director

    Appointed on 20 February 2002

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    36 The Paddocks
    Potton
    Sandy
    Bedfordshire
    SG19 2QD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5YZ91Y8. Transaction: MzE2Nzg2ODc5NmFkaXF6a2N4.

  2. 5 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5C91FPU. Transaction: MzE1NDM0MzM1MGFkaXF6a2N4.

  3. 25 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A58X74D7. Transaction: MzE1MTYyOTkxNmFkaXF6a2N4.

  4. 25 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A58X74CZ. Transaction: MzE1MTYyOTg4OGFkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52UVUDC. Transaction: MzE0NDIwMTIwOWFkaXF6a2N4.

  6. 6 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPYE3. Transaction: MzEyNjM5NDk4MGFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43FEWFK. Transaction: MzExOTQyNDUwNWFkaXF6a2N4.

  8. 18 March 2015 Director's details changed for Mr Martin John Bociek on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X43FEWFC. Transaction: MzExOTQyNDQ2NWFkaXF6a2N4.

  9. 18 March 2015 Secretary's details changed for Mr Martin John Bociek on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X43FEWGW. Transaction: MzExOTQyNDQ2M2FkaXF6a2N4.

  10. 30 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38KUOHE. Transaction: MzEwMDkxNzAzMmFkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X3546OK2. Transaction: MzA5NzY2MDQxMWFkaXF6a2N4.

  12. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLNSQ. Transaction: MzA4MDk5NDk4NmFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5BGQ. Transaction: MzA3NDEwNDE4OGFkaXF6a2N4.

  14. 11 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AIB3Y3. Transaction: MzA1ODk0MzQzM2FkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137PWYV. Transaction: MzA1MjkxMjQ4MmFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XVY7NS1D. Transaction: MzAzMzAxNjM0NWFkaXF6a2N4.

  17. 28 February 2011 Director's details changed for Lord Gordon Robert Ward on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XVY7MS1C. Transaction: MzAzMjk5Njk5NmFkaXF6a2N4.

  18. 1 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFXVCR7R. Transaction: MzAzMTQ0MTY5OGFkaXF6a2N4.

  19. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A47J3LA2. Transaction: MzAxODgwMzI1MWFkaXF6a2N4.

  20. 30 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQK6CIL5. Transaction: MzAxMjUyNDEyMGFkaXF6a2N4.

  21. 30 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQK6DIL6. Transaction: MzAxMjUyMzkyM2FkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XYCY7I4Y. Transaction: MzAxMDkyMjIyNmFkaXF6a2N4.

  23. 14 October 2009 Director's details changed for Gordon Robert Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: APP2VDZX. Transaction: MzAwMDczNDc4NmFkaXF6a2N4.

  24. 22 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFU04A2E. Transaction: MjAzMzU1NjI4MWFkaXF6a2N4.

  25. 24 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX4S7MB. Transaction: MjAyNjU0Mjk5MmFkaXF6a2N4.

  26. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSX4Q7M9. Transaction: MjAyNjQ2OTc3NWFkaXF6a2N4.

  27. 24 February 2009 Registered office changed on 24/02/2009 from 16 eaton court road, st neots huntingdon cambridgeshire PE19 8ER [View PDF]

    Category: Address. Type: 287. Barcode: XSX4P7M8. Transaction: MjAyNjQ2OTc3M2FkaXF6a2N4.

  28. 24 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSX4R7MA. Transaction: MjAyNjQ2OTc3NmFkaXF6a2N4.

  29. 27 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7S7JZYW. Transaction: MjAwNjA4NDAwNWFkaXF6a2N4.

  30. 27 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7S7IZYV. Transaction: MjAwNjA4Mzg5NmFkaXF6a2N4.

  31. 17 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVZ4AYYE. Transaction: MjAwMzkxNjY0NWFkaXF6a2N4.

  32. 31 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9QKZYE4. Transaction: MjAwMjI5NzA1MGFkaXF6a2N4.

  33. 4 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL44ZXQC. Transaction: MjAwMDc0MzMxOGFkaXF6a2N4.

  34. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcxNTk0MGFkaXF6a2N4.

  35. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxNjg1MWFkaXF6a2N4.

  36. 2 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkyNDk3MmFkaXF6a2N4.

  37. 2 March 2007 Registered office changed on 02/03/07 from: 16 eaton court road st neots huntingdon cambridgeshire PE19 8YH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkyNDk3M2FkaXF6a2N4.

  38. 12 February 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzOTU4NmFkaXF6a2N4.

  39. 9 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0Mjc1N2FkaXF6a2N4.

  40. 24 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkwMDgxOGFkaXF6a2N4.

  41. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMwMDg5MGFkaXF6a2N4.

  42. 14 September 2005 Registered office changed on 14/09/05 from: 9 st georges tower hatley st george sandy cambridgeshire SG19 3SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzgzMDEzNWFkaXF6a2N4.

  43. 23 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDUwMzUyNWFkaXF6a2N4.

  44. 7 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc5MjI5NGFkaXF6a2N4.

  45. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDU0NTc4N2FkaXF6a2N4.

  46. 21 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQxNDc3N2FkaXF6a2N4.

  47. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTgyOTMyM2FkaXF6a2N4.

  48. 15 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE5NjM4N2FkaXF6a2N4.

  49. 2 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1MzA2NGFkaXF6a2N4.

  50. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjMxMjA1MmFkaXF6a2N4.

  51. 30 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTA3MDUxMGFkaXF6a2N4.

  52. 14 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY4NjYyNWFkaXF6a2N4.

  53. 26 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDkxMzM3NWFkaXF6a2N4.

  54. 9 July 2002 Accounting reference date shortened from 28/02/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjA0NTgzNWFkaXF6a2N4.

  55. 29 May 2002 Registered office changed on 29/05/02 from: home close, cow lane fulbourn cambridge cambridgeshire CB1 5HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDczMDg0NWFkaXF6a2N4.

  56. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc4NDY1NWFkaXF6a2N4.

  57. 28 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM1NzE3M2FkaXF6a2N4.

  58. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwODYwNmFkaXF6a2N4.

  59. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc5OTAzOGFkaXF6a2N4.

  60. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc0MDk5OWFkaXF6a2N4.

  61. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODEwNjI5MWFkaXF6a2N4.

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